DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-07
KYBE ID: FR-904632338 · 904632338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
904632338
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-07
fr_insee
21 RUE DU QUATORZE JUILLET, 69100 VILLEURBANNE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDULKARIM ABDOU RAHMANdissolvedAFFOUE SONIA KOUAKOUdissolvedBAKRI MOUSSA ADAMdissolvedEURL VICTORdissolvedJEAN PIERRE GRONDINdissolvedL'ESPLANADEdissolvedMAGUY MOUANGUETactiveMAMADOU BARRYdissolvedMOHAMMED SALAH ABDALLAH ALIdissolved[ND]dissolved[ND]dissolvedOLA ADIBdissolvedORGANISATION POUR LA PROMOTION DE L'ENTREPRENEURIAT EN AFRIQUEactiveRAFAT NAJMEDDIN ALKAIdissolvedROBERT POVEDAactiveRUSSOM GEZAEdissolvedSARIA HASSANIactiveSHVAN DHAHIRactiveSIMONE RACHEL SAIDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100